K. H. Group Holdings Limited
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the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports
filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bu, Youjun 卜友軍 | M | 51 | EDExecutive Director | 2023-04-01 | 2024-06-21 |
| 2 | Chan, Lai Kuen (1963) 陳麗娟 | F | 63 | EDExecutive Director | 2015-07-23 | 2018-08-13 |
| 3 | Chan, Michael Kee Huen 陳記煊 | M | 75 | INEDIndependent Non-Executive Director | 2016-02-19 | 2018-08-13 |
| 4 | Chang, Chih Chia 張致嘉 | M | 54 | ChChairman | 2024-05-06 | |
| 5 | Chen, Rongsheng (1970) 陳融聖 | M | 56 | ChChairman | 2018-08-13 | 2023-04-01 |
| 6 | Cheng, Yan Kee 鄭恩基 | M | 71 | INEDIndependent Non-Executive Director | 2016-02-19 | 2018-08-13 |
| 7 | Cheung, Frank Chi Fai 張志輝 | M | 64 | INEDIndependent Non-Executive Director | 2016-02-19 | 2018-08-13 |
| 8 | Chung, Barnabas Hung Kwan 鍾鴻鈞 | M | 78 | INEDIndependent Non-Executive Director | 2016-02-19 | 2018-08-13 |
| 9 | Feng, Zhidong 馮志東 | M | 53 | INEDIndependent Non-Executive Director | 2022-06-01 | |
| 10 | Guan, Jingdong 關靜東 | M | 62 | EDExecutive Director | 2018-08-13 | 2023-01-06 |
| 11 | Huang, Yuan (1975) 黃源 | M | 51 | ChChairman | 2023-04-01 | 2024-04-18 |
| 12 | Liu, Tony Xin 劉昕 | M | 48 | INEDIndependent Non-Executive Director | 2018-08-13 | 2024-05-06 |
| 13 | Liu, Yixing (1983) 劉藝星 | F | 43 | INEDIndependent Non-Executive Director | 2024-05-06 | |
| 14 | Lu, Haitian (1980) 陸海天 | M | 46 | INEDIndependent Non-Executive Director | 2018-08-13 | 2022-10-21 |
| 15 | Luo, Tiejian 羅鐵堅 | M | 63 | INEDIndependent Non-Executive Director | 2018-08-13 | 2022-06-01 |
| 16 | Wang, Bo (1976) 王波 | M | 50 | INEDIndependent Non-Executive Director | 2022-10-21 | 2025-01-21 |
| 17 | Wang, Lei (1985) 王磊 | M | 41 | EDExecutive Director | 2024-06-21 | |
| 18 | Yang, Xuefeng (1990) 楊學鋒 | M | 36 | EDExecutive Director | 2023-04-01 | |
| 19 | Yeung, Boris Sau Ming 楊秀明 | M | 60 | Dep MDDeputy Managing Director | 2015-07-23 | 2018-08-13 |
| 20 | Yu, Paul Shiu Tin 余嘯天 | M | 76 | Ch, Co-FdrChairman, Co-Founder | 2015-07-23 | 2018-08-13 |
Manager/adviser/other
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ho, Cheuk Wai 何焯偉 | M | 65 | FC, CoSecFinancial Controller, Company Secretary | 2015-09 | 2016-10-01 |
| 2 | Hui, Wai Yue 許慧瑜 | F | 49 | CoSecCompany Secretary | 2018-08-13 | 2022-10-03 |
| 3 | Lo, Wan Man 盧韻雯 | F | 52 | CoSecCompany Secretary | 2022-10-03 | |
| 4 | Shum, Hoi Luen 沈凱聯 | M | 51 | FC, CoSecFinancial Controller, Company Secretary | 2016-10-01 | 2018-08-13 |
| 5 | Xie, Peng (1981) 謝鵬 | M | 45 | CEO Non-DirChief Executive Officer, Non-Director | 2018-08-13 | 2019-01-04 |
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